WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOV LTD" [33831763]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,590 UAH (state budget 0, local 3,590; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 712,260 UAH (2022-01-05…2022-01-06) from 2 buyers.

The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOV LTD" [33831763]
EDRPOU code
33831763
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 712,260
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276099
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-01-06

What stands behind it2

  1. Contract

    Date 6 January 2022 · Amount UAH 239,760 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOV LTD [33831763] · Ref UA-2021-12-14-002355-a-c1 · procedure: belowThreshold

  2. Contract

    Date 5 January 2022 · Amount UAH 472,500 · Buyer KP Komunalne pidpryiemstvo "MARIUPOLVODOKANAL [03361508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOV LTD [33831763] · Ref UA-2021-11-23-000867-c-b1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract